1, Report:
#543291
Posted Date:
Dec 22 2009
FLC Development LLC Floro Lorenzo Cruz, Jr. Took $300,000 of my earnest money to obtain a $3M business loan which turned out to be a big fraud. So. San Francisco, California
Floro Lorenzo Cruz, Pres. & CEO of FLC Development,LLC promised to extend a business loan in the amount of $3M provided that I deposit $300,000 of my own money on his account in which he termed as stand-by money and within 90 banking days - I will get $3.3M including my $300K st...
Entity
FLC Development LLC
Categories: Financial Services
2, Report:
#244922
Posted Date:
Apr 20 2007
Lorenzo Cruz & Asociados - Franklin, Cardwell & Jones Lottery SCAM! ripoff Madrid Spain
The Following report was posted in 2006. It seems the same scam has surfaced in April 2007. The names have changed from Ventura Cruz & Associates To Lorenzo Cruz & Asociados, and from la Primitiva To Franklin, Cardwell & Jones respectfully otherwise the details are the same. W...
Entity
Lorenzo Cruz & Asociados - Franklin, Cardwell & Jones
Categories: Lottery
3, Report:
#187581
Posted Date:
Apr 20 2006
Capital Markets Financial Services, FLC Ventures, America Ripoff makes you BELIEVE that you are being helped to fund a PROJECT, but after you GIVE your money they USE it for themselves and BUY themselves expensive properties San Francisco California
This companies PREYS on unsuspecting NAIVE people who are willing to INVEST money on their so-called PROJECT-FUNDING. Some NAIVE people invest $100,000 to even $1,000,000 US dollars. And you know what happens. They just pocket the money and buy themselves expensive properties. Th...
Entity
Capital Markets Financial Services
Categories: Investment Brokers